Montana State Fund Finance And Audit Committee
The Finance and Audit Committee meeting agenda included preliminaries such as calling the meeting to order and safety reminders, excluding the approval of December 2025 minutes. Key discussions focused on pricing for policies effective July 1, 2026, through June 30, 2027, involving an overview of the rate development process, minimum premium and expense constant analysis, WTW rate level analysis, and final pricing recommendations. Financial and budget reports covered the 2025 loss reserve year-end reconciliation, preliminary financial report, 2025 budget summary, Annual Business Plan, and a report from the Claims Center. The agenda also scheduled an Internal Audit Report presentation. The Operational Excellence Committee agenda included preliminaries (excluding December 2025 minutes approval), updates on the Enterprise Scorecard, 2025 Strategy, and 2026 Strategic Plan. Other topics included 'Remarkable Response in the Moment' and a session on the CAT Network.